Saturday, April 15

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Sa Ap 15 -

SHADY CHICAGO
HAS LONG TENTICLES -


An international drug trafficking and money laundering scheme used money exchange businesses in Dubai to illegally transfer nearly $4 million to Iran, federal prosecutors in the US allege.

Exposed is a complex enterprise involving a huge cocaine and heroin distribution network based in Chicago, encompassing police officers, an organised crime gang known as the Travelling Vice Lords and several car dealers who allegedly laundered drug money before sending it back to the Middle East.

This is from an expose by the Khaleej Times Investigative Journalists Team.

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